W&DB (FINANCE) LIMITED

Company number 03782804

Date	Type	Description	View / Download
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
23 Jan 2019	AA	Accounts for a dormant company made up to 29 September 2018	(10 pages)
15 Aug 2018	PSC02	Notification of Marston's Corporate Holdings Limited as a person with significant control on 3 August 2018	(2 pages)
15 Aug 2018	PSC07	Cessation of Marston's Plc as a person with significant control on 3 August 2018	(1 page)
03 Aug 2018	MAR	Re-registration of Memorandum and Articles	(8 pages)
03 Aug 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Aug 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Aug 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	(10 pages)
03 Oct 2017	TM01	Termination of appointment of Peter Dalzell as a director on 29 September 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 1 October 2016	(6 pages)
07 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 50,000	(7 pages)
07 Apr 2016	CH01	Director's details changed for Andrew Andonis Andrea on 1 October 2009	(2 pages)
13 Jan 2016	AA	Accounts for a dormant company made up to 3 October 2015	(6 pages)
21 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 50,000	(7 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 4 October 2014	(6 pages)
05 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 50,000	(7 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 5 October 2013	(6 pages)
17 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(7 pages)
13 Jun 2013	AP01	Appointment of Richard James Westwood as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Stephen Oliver as a director	(1 page)
15 Mar 2013	AA	Accounts for a dormant company made up to 29 September 2012	(6 pages)
19 Sep 2012	TM01	Termination of appointment of Alistair Darby as a director	(1 page)